Serpentine Holdings Limited was launched on 30 Jun 2010 and issued a business number of 9429031482370. The registered LTD company has been supervised by 4 directors: Neil Stanley Shaw - an active director whose contract began on 31 Mar 2011,
Jason Douglas Keen - an inactive director whose contract began on 12 Aug 2016 and was terminated on 18 Sep 2018,
David Stanley Velvin - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2011,
Paul Stewart Barrett - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2011.
As stated in BizDb's information (last updated on 23 Feb 2024), this company uses 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (category: physical, registered).
Until 16 May 2018, Serpentine Holdings Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their registered address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Shaw, Neil Stanley (an individual) located at Tawa, Wellington postcode 5028. Serpentine Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2017 to 16 May 2018
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 01 Oct 2014 to 23 Aug 2017
Address: 16 Portland Crescent, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jun 2010 to 01 Oct 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Shaw, Neil Stanley |
Tawa Wellington 5028 New Zealand |
31 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrett, Helen Stanley |
Kelburn Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Barrett, Paul Stewart |
Kelburn Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Velvin, David Stanley |
Northland Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Velvin, Susan Lynette |
Northland Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Velvin, Susan Lynette |
Northland Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Barrett, Paul Stewart |
Kelburn Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Barrett, Helen Stanley |
Kelburn Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Individual | Keen, Jason Douglas |
Berhampore Wellington 6023 New Zealand |
12 Aug 2016 - 18 Sep 2018 |
Individual | Velvin, David Stanley |
Northland Wellington 6012 New Zealand |
30 Jun 2010 - 31 Oct 2011 |
Neil Stanley Shaw - Director
Appointment date: 31 Mar 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 31 Mar 2011
Jason Douglas Keen - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 18 Sep 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 12 Aug 2016
David Stanley Velvin - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 31 Mar 2011
Address: Northland, Wellington, 6012 New Zealand
Address used since 30 Jun 2010
Paul Stewart Barrett - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 31 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jun 2010
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